基于知识图谱进行金融风险识别、预警和处置策略的应用过程。包括事前预防、事中管控、事后审核全流程机制，涵盖身份认证、授权管理、第三方审计等评价管理体系。
| 标准号 & 类别 | 标准名称 | 发布 |
|---|---|---|
| DB11/T 2215-2024 规范 |
Guidelines for Preparing Soil Pollution Prevention and Control Plans in Industrial Parks
工业园区 |
2024-03-25 北京市地方标准 |
| DB12/T 3002-2015 规范 |
Prevention and control requirements for common risks in elderly care
医疗机构 |
2015-05-11 天津市地方标准 |
| DB13/T 3002-2015 规范 |
Prevention and control requirements for common risks in elderly care
医疗机构 |
2015-06-01 河北省标准 |
| DB21/T 3730-2023 规范 |
Regulations on Risk Prevention and Control of Day Care Services for the Elderly in the Community
|
2023-05-30 辽宁省标准 |
| DB21/T 4400-2026 指南标准 |
A Guide to Investment and Operation Management in the Catering Industry
餐饮业 |
2026-01-07 辽宁省标准 |
| DB3311/T 119-2019 规范 |
Human and social security "integrated teller system" service and management norms
|
2019-12-23 浙江省标准 |
| DB34/T 4175-2022 规范标准 |
Guidelines for Prevention and Control of Daily Care Risks in Supporting Institutions for the Destitute Persons
|
2022-06-29 安徽省标准 |
| DB42/T 1251-2017 规范 |
Basic norms for prevention and control of common service risks in elderly care institutions
|
2017-02-15 湖北省地方标准 |
| DB4407/T 85-2021 规范 |
政府部门“双随机、一公开”社会管理工作 抽查检查结果公示和运用 Publicity and application of "double random, one open" social management spot checks and inspection results by government departments
双随机、一公开 |
2021-09-27 广东省标准 |
| DB5104/T 3-2018 规范 |
Basic Requirements for Preventing Common Risks in Elderly Care in Panzhihua City
|
2018-12-01 四川省标准 |
| GB/T 42777-2023 Array |
A technical framework guide for building financial risk prevention and control knowledge graph based on text data
知识图谱 |
2023-08-06 国家市场监督管理总局 |
| GB/T 46702-2025 指南标准 |
Cross-border E-commerce: A Guide to Risk Prevention for Merchants
跨境电子商务 |
2025-10-31 国家市场监督管理总局 |
| T/TSI 002-2022 规范 |
Norms for risk prevention and control of fitness and health integration base
应急管理 |
2022-08-30 中国团体标准 |
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